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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  50405/T-Zbl

Business name: 
FLORIÁNSKA ROYAL s.r.o.
 
Registered seat: 
Dohnányho 8
Trnava 917 01
 
Identification number (IČO): 
36 853 917
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/2007
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2023)
Podpisový vzor konateľa Stefan Wojciech Banach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/22/2023)
Zápisnica z MVZ z 21.9.2023
Type of document: Other document 		  (Delivered: 09/21/2023)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Zápisnica z MVZ z 11.5.2022
Type of document: Other document 		  (Delivered: 10/17/2022)
Zápisnica z MVZ z 5.9.2022
Type of document: Other document 		  (Delivered: 09/16/2022)
Podpisový vzor konateľa Piotr Józef Jendrysek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2022)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2022)
Zmluva o prevode obchodného podielu z Mateusz Marcin Mynarski na Andrej Veres
Type of document: Other document 		  (Delivered: 06/07/2022)
Pozvánka na MVZ na 13.1.2022 + Potvrdenie o doručení
Type of document: Other document 		  (Delivered: 06/07/2022)
Zápisnica z MVZ z 11.5.2022
Type of document: Other document 		  (Delivered: 05/11/2022)
Zmluva o prevode obchodného podielu z Mateusz Marcin Mynarski na Andrej Veres
Type of document: Other document 		  (Delivered: 05/11/2022)
Podpisový vzor konateľa Andrej Veres
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2022)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2022)
Zápisnica z MVZ z 24.1.2022
Type of document: Other document 		  (Delivered: 01/24/2022)
Zápisnica z MVZ z 13.01.2022
Type of document: Other document 		  (Delivered: 01/13/2022)
Zmluva o prevode obchodného podielu z Michal Ryszard Gzela na Mateusz Marcin Mynarski
Type of document: Other document 		  (Delivered: 01/13/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2022)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2021)
Vzdanie sa funkcie konateľa Artur Piotr Pydych
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2021)
Podpisový vzor konateľa Piotr Józef Jendrysek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2021)
Potvrdenie zániku záložného práva
Type of document: Other document 		  (Delivered: 12/20/2021)
Zápisnica z MVZ z 20.12.2021
Type of document: Other document 		  (Delivered: 12/20/2021)
FLORIANSKA ROYAL s.r.o._Zapisnica z MVZ z 18.10.2021+prehlasenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2021)
FLORIANSKA ROYAL s.r.o._Spolocenska zmluva uplne znenie z 18.10.2021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2021)
FLORIANSKA ROYAL s.r.o._Zapisnica z MVZ z 11.06.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2021)
FLORIANSKA ROYAL s.r.o._Spolocenska zmluva uplne znenie z 11.06.2021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2021)
FLORIANSKA ROYAL s.r.o._Vzorovy podpis z 11.06.2021.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2021)
Vzorový podpis .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2021)
Spoločenská zmluva úplne znenie .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2021)
Záposnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2017)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2015)
Spoločenská zmluva-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2015)
Vyhlásenie spoločníkov o prevzatí záväzkov na nový vklad.zep
Type of document: Other document 		  (Delivered: 06/10/2015)
Vyhlásenie konateľa o rozsahu splatenia vkladov a ZI .zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/10/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2015)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2014)
Spoločenská zmluva-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Spoločenská zmluva -úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/18/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 08/05/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Zápisnica z VZ z 17.7.2008
Type of document: Other document 		  (Delivered: 03/01/2010)
Rozhodnutie o premene menovitej hodnoty vkladov do ZI a ZI
Type of document: Other document 		  (Delivered: 11/27/2009)
Zápisnica z VZ z 29.5.2008
Type of document: Other document 		  (Delivered: 10/20/2009)
Zápisnica z VZ z 26.3.2009
Type of document: Other document 		  (Delivered: 06/01/2009)
Podpisový vzor konateľa Jaroslaw Jerzy Szczygiel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2009)
Zápisnica VZ z 18.12.2007
Type of document: Other document 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-5/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-6/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-7/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-8/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-9/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-10/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-11/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-12/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-13/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-14/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-15/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-16/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-17/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-18/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-19/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-20/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-21/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-22/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-23/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-24/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽLč. OŽP-C/2008/00237-25/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-26/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-27/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2008)
Podpisový vzor konateľa Mgr. Peter Česla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2007)
Spoločenská zmluva zo dňa 21.11.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 11/23/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2007)
Date of updating data in databases:  01/23/2025

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